Company Information
CIN
Status
Date of Incorporation
05 September 1995
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
293,000
Authorised Capital
500,000
Directors
Amarjeet Verma
Director
over 30 years ago
over 30 years ago
Past Directors
Anshul Amarjeet Verma
Additional Director
over 10 years ago
over 10 years ago
Jaspreet Singh Bhatia
Director
over 12 years ago
over 12 years ago
Gurmeet Singh Chhabra
Director
over 15 years ago
over 15 years ago
Amit Tiwari
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 12] Clutch Plates, Clutch Facing, Brack Lining, Pressure Plates, And Its Componants.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
24 August 2000
Central Bank Of India
25 Lak
24 August 2000
Others
0
24 August 2000
Others
0
24 August 2000
Others
0
24 August 2000
Others
0
24 August 2000
Others
0
Documents
Form ADT-1-13012020_signed
Copy of written consent given by auditor-28122019
Copy of the intimation sent by company-28122019
Copy of resolution passed by the company-28122019
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-19112019-signed
Form MGT-14-04092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190904
Optional Attachment-(1)-27082019
Altered memorandum of association-27082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082019
Altered memorandum of association-10082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019
Optional Attachment-(1)-29072019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form INC-22-29042019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Form CHG-1-11022019_signed
Optional Attachment-(1)-11022019
Instrument(s) of creation or modification of charge;-11022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190211
